FORESTSIDE ACQUISITIONS LIMITED

FORESTSIDE ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFORESTSIDE ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI625754
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORESTSIDE ACQUISITIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FORESTSIDE ACQUISITIONS LIMITED located?

    Registered Office Address
    Aisling House
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESTSIDE ACQUISITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FORESTSIDE ACQUISITIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for FORESTSIDE ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    5 pagesCS01

    Registration of charge NI6257540008, created on Mar 28, 2024

    35 pagesMR01

    Satisfaction of charge NI6257540006 in full

    1 pagesMR04

    Satisfaction of charge NI6257540002 in full

    1 pagesMR04

    Satisfaction of charge NI6257540003 in full

    1 pagesMR04

    Satisfaction of charge NI6257540004 in full

    1 pagesMR04

    Satisfaction of charge NI6257540005 in full

    1 pagesMR04

    Satisfaction of charge NI6257540001 in full

    1 pagesMR04

    Registration of charge NI6257540007, created on Sep 12, 2023

    35 pagesMR01

    Notification of Mussenden Properties Limited as a person with significant control on Sep 12, 2023

    2 pagesPSC02

    Cessation of Michael Duke Thomson as a person with significant control on Sep 12, 2023

    1 pagesPSC07

    Cessation of Ellis Short Iv as a person with significant control on Sep 12, 2023

    1 pagesPSC07

    Appointment of Michael Arthur Herbert as a director on Sep 12, 2023

    2 pagesAP01

    Appointment of Jason Albert Carlisle as a director on Sep 12, 2023

    2 pagesAP01

    Termination of appointment of Mark Stephen Fenchelle as a director on Sep 12, 2023

    1 pagesTM01

    Termination of appointment of Louis Paletta as a director on Sep 12, 2023

    1 pagesTM01

    Termination of appointment of Annsgate Limited as a secretary on Sep 12, 2023

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    24 pagesAA

    Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast Co. Antrim BT1 4LS to Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on Sep 13, 2023

    1 pagesAD01

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Notification of Michael Duke Thomson as a person with significant control on Nov 05, 2018

    2 pagesPSC01

    Notification of Ellis Short Iv as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 12, 2023

    2 pagesPSC09

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Who are the officers of FORESTSIDE ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLISLE, Jason Albert
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    Northern IrelandBritishDirector277389030001
    HERBERT, Michael Arthur
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    Northern IrelandBritishDirector313467550001
    ANNSGATE LIMITED
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    Secretary
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI034903
    150928030001
    FENCHELLE, Mark Stephen
    Wigmore Street
    Fifth Floor
    W1U 1QY London
    105
    United Kingdom
    Director
    Wigmore Street
    Fifth Floor
    W1U 1QY London
    105
    United Kingdom
    EnglandBritishChief Financial Officer208341240001
    FINNAN, Emer
    Fitzwilliam Square East
    Dublin 2
    5
    Dublin
    Ireland
    Director
    Fitzwilliam Square East
    Dublin 2
    5
    Dublin
    Ireland
    IrelandIrishExecutive (Private Equity)189497030001
    HORSTMAN, Ryan
    Village Circle
    Suite 335
    Westlake
    7
    Tx 76262
    Usa
    Director
    Village Circle
    Suite 335
    Westlake
    7
    Tx 76262
    Usa
    United StatesAmericanCfo (Private Equity)189497040001
    PALETTA, Louis
    Solana Boulevard, Building 2, Suite 2335
    Westlake
    1301
    Texas
    Usa
    Director
    Solana Boulevard, Building 2, Suite 2335
    Westlake
    1301
    Texas
    Usa
    United StatesAmericanChief Operating Officer244806980001

    Who are the persons with significant control of FORESTSIDE ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    Sep 12, 2023
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi688645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Duke Thomson
    Solana Boulevard
    Building 2, Suite 2300
    76262 Westlake
    1301
    Texas
    United States
    Nov 05, 2018
    Solana Boulevard
    Building 2, Suite 2300
    76262 Westlake
    1301
    Texas
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Stephen Fenchelle
    c/o ARTHUR COX
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Jul 20, 2016
    c/o ARTHUR COX
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ellis Short Iv
    Solana Boulevard
    Building 2, Suite 2300
    76262 Westlake
    1301
    Texas
    United States
    Apr 06, 2016
    Solana Boulevard
    Building 2, Suite 2300
    76262 Westlake
    1301
    Texas
    United States
    Yes
    Nationality: Irish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FORESTSIDE ACQUISITIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2016Jul 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0